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15/01/2018
M/S.DISARI INDIA AUTOMOBILES
Recently discussion with the party & the process is under process. ........
 
22/01/2018
INDIRA GANDHI TEACHERS TRAINING INSTITUTE
Recently discussion with the party. ........
 
10/01/2018
HOTEL PROJECT
Recently holding the meeting with the party & the project is under process. ........
 
20/09/2018
MAURER IMOBILIARE

Maurer Imobiliare is a New foreign based mega Real-estate project takeup in romania  o ........

 

Welcome to Corporate Group. It is not just a housing complex; it is a Paradise on Earth. The magical words evoke a warm and nostalgic feeling. Come and experience the joy of rediscovering Nature. Come and experience the warmth of a place where everything feels just right.
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With the onset of globalization and liberalization encompassing almost every industry of the world, industries are gradually opening up on the world stage from the narrow confines of its
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Industry reporting

The firms operating in the industries now have to take production decisions depending on global demand and market conditions and depending on the economic scenario in world

Documents Required

  1. Covering Letter Containing Brief background of the company, directors and requirements.
  2. Give Line of business in details.
  3. Application from (provided by the bank, duly filled up)
  4. MOA & AOA (latest/updated and duly certified)
  5. Audited Balance sheet for last 3 years.
  6. List of directors and share holding pattern.
  7. CMA Date with 2 years actual, 1 year estimation and 2 year projection.
  8. Sales tax, Vat returns, assessment orders and ITAO returns papers of both company and directors (last 3 years0.
  9. Valuation of security and deed.
  10. Debtors and Creditors list.
  11. Copy of order in Hand.
  12. Details of suppliers.
  13. Monthly sales Breakup.
  14. Current sales achieved.
  15. Resolution to borrow.
  16. Latest Sanction Letter.
  17. SME registration certificate.
  18. Pollution certificate.
  19. Miscellaneous certificate (ISO, External rating, Ministry certificate etc.
          Details of Group Companies/ sister companies
               a) Audited balance sheet of last 2 years.
               b) Sanction letter of present banker.
               c) Details of unsecured loan if any.  
  1. Bank statement of last six months.   
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